PROTECH PROPERTY SOLUTIONS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1TL

Company number 07086771
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 18 STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Miss Susan Mary Hurst on 1 November 2016; Secretary's details changed for Ms Tracey Appleyard on 1 November 2016. The most likely internet sites of PROTECH PROPERTY SOLUTIONS LIMITED are www.protechpropertysolutions.co.uk, and www.protech-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Protech Property Solutions Limited is a Private Limited Company. The company registration number is 07086771. Protech Property Solutions Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Protech Property Solutions Limited is 18 Station Close Potters Bar Hertfordshire En6 1tl. . APPLEYARD, Tracey is a Secretary of the company. GRAY, Peter John is a Director of the company. HURST, Susan Mary is a Director of the company. LEWIS, Rikkie James is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
APPLEYARD, Tracey
Appointed Date: 01 January 2015

Director
GRAY, Peter John
Appointed Date: 25 November 2009
60 years old

Director
HURST, Susan Mary
Appointed Date: 01 April 2014
73 years old

Director
LEWIS, Rikkie James
Appointed Date: 01 January 2014
60 years old

Persons With Significant Control

Mr Peter John Gray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Rikkie James Lewis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTECH PROPERTY SOLUTIONS LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Nov 2016
Director's details changed for Miss Susan Mary Hurst on 1 November 2016
29 Nov 2016
Secretary's details changed for Ms Tracey Appleyard on 1 November 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000

...
... and 14 more events
23 Nov 2011
Compulsory strike-off action has been discontinued
22 Nov 2011
First Gazette notice for compulsory strike-off
21 Nov 2011
Accounts for a dormant company made up to 30 November 2010
15 Mar 2011
Annual return made up to 25 November 2010 with full list of shareholders
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROTECH PROPERTY SOLUTIONS LIMITED Charges

20 May 2014
Charge code 0708 6771 0001
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…